UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 under the
Securities Exchange Act of 1934
For the months of September 2025
Commission File Number: 001-41425
金太阳科技集团有限公司
(Translation of registrant’s name into English)
Golden Sun Technology Group Limited
Room 503, Building C2, No. 1599
Xinjinqiao Road, Pudong New Area
Shanghai, China
(Address of principal executive office)
Indicate by check mark whether the registrant files
or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Other Information
On September 25, 2025, Golden
Sun Technology Group Limited (the “Company”) conducted an extraordinary general meeting of Class A shareholders (the
“EGM”), followed by its 2025 annual general meeting of all shareholders (the “AGM”). Both the EGM
and the AGM were conducted in person at the Company’s offices in Shanghai, China.
The EGM
The number of Class A ordinary
shares of the Company entitled to vote at the EGM was 1,748,045 Class A ordinary shares outstanding as of the August 5, 2025, the record
date for the EGM (the “EGM Voting Shares”). No other shares of the Company’s capital stock were entitled to vote
at the EGM.
The number of EGM Voting Shares present or represented by valid proxy
at the EGM was 799,635 EGM Voting Shares, constituting a quorum. Each holder of Class A ordinary share is entitled to one vote for each
Class A ordinary share held. At the EGM, the Company’s shareholders adopted both proposals presented at the EGM for voting, which
included:
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(i) |
to pass the following special resolution: “It is resolved as a special resolution in accordance with Article 2.8 of the Company’s current articles of association, that the variation of the rights attaching to Class A ordinary shares of par value US$0.005 each resulting from the number of votes holders of Class B ordinary shares of par value US$0.005 each are entitled to cast on a poll being increased from 5 votes to 50 votes for each Class B ordinary share they hold is approved (the “Class B Variation”); and |
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(ii) |
to approve, as an ordinary resolution, to adjourn the EGM (as defined in the proxy statement) to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the EGM, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposal or any proposal to be presented at the AGM (as defined in the proxy statement) (the “EGM Adjournment”). |
The following is a tabulation
of the voting on the proposals presented at the EGM:
EGM Proposal No. 1 – Class B Variation
The proposal to adopt the
Class B Variation as a special resolution was approved. The voting results were as follows:
| Class A Shares Voted For |
|
Class A Shares Voted Against |
|
Class A Shares Abstaining |
| 774,584 |
|
25,050 |
|
1 |
EGM Proposal No. 2 – EGM Adjournment
The proposal to adopt the EGM Adjournment as an ordinary resolution
was approved, although the EGM was not adjourned because there were sufficient votes to approve EGM Proposal No. 1. The voting results
were as follows:
| Class A Shares Voted For |
|
Class A Shares Voted Against |
|
Class A Shares Abstaining |
| 563,548 |
|
25,179 |
|
1 |
The AGM
The number of (i) Class A ordinary shares of the Company entitled to
vote at the AGM was 1,748,045 Class A ordinary shares outstanding and the number of (ii) Class B ordinary shares of the Company entitled
to vote at the AGM was 403,000 Class B ordinary shares outstanding, respectively, as of the August 5, 2025, the record date for the AGM
(the “AGM Voting Shares”). No other shares of the Company’s capital stock were entitled to vote at the AGM.
The number of shares of AGM Voting Shares present or represented by
valid proxy at the AGM was 1,198,324 AGM Voting Shares, constituting a quorum. Each holder of Class A ordinary shares is entitled to one
vote for each Class A ordinary share held and each holder of Class B ordinary shares is entitled to five votes for each Class B ordinary
share held. Accordingly, the AGM Voting Shares represents an aggregate voting power of 2,810,324 ordinary shares. At the AGM, the Company’s
shareholders adopted all eight proposals presented at the AGM for voting, which included:
| (i) |
to approve, as an ordinary resolution, the re-election of each of the
seven directors named in the proxy statement as a director of the Company to hold office until the next annual general meeting, or until
each successor is duly elected and qualified (the “Re-election of Directors”); |
| (ii) |
to approve, as an ordinary resolution, the ratification of the re-appointment of AssentSure PAC as the Company’s independent registered public accounting firm for the fiscal year ended September 30, 2025 (the “Ratification of Auditor Appointment”); |
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| (iii) |
to pass the following special resolution: “It is resolved as a special resolution that the Company change its name in English from ‘Golden Sun Health Technology Group Limited’ to ‘Golden Sun Technology Group Limited’ and change its dual foreign name from ’金太阳健康科技集团有限公司’ to ’金太阳科技集团有限公司’, with immediate effect” (the “Name Change”); |
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| (iv) |
to pass the following special resolution: “It is resolved as a special resolution that, subject to and immediately upon the effectiveness of the Name Change, the Company adopt amended and restated memorandum and articles of association in substitution for, and to the exclusion of, the Company’s existing memorandum and articles of association, to reflect the Name Change” (the “Amended M&A Adoption with respect to Name Change”); |
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| (v) |
to pass the following special resolution: “It is resolved as a special resolution that, subject to the Company receiving consent to the Class B Variation (as defined in the proxy statement) from Class A and Class B shareholders in accordance with Article 2.8 of the Company’s current articles of association, the Company adopt the amended and restated articles of association in the form annexed to the proxy statement in substitution for, and to the exclusion of, the Company’s existing articles of association, to, amongst other things, reflect the Class B Variation (as defined in the proxy statement)” (the “Amended Articles Adoption with respect to Class B Variation”); |
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| (vi) |
to approve, as an ordinary resolution that, with immediate effect,
the authorized share capital of the Company be increased from US$50,000 divided into 9,000,000 Class A ordinary shares with a par
value of US$0.005 each and 1,000,000 Class B ordinary shares with a par value of US$0.005 each to US$1,000,000 divided into 180,000,000
Class A ordinary shares with a par value of US$0.005 each and 20,000,000 Class B ordinary shares with a par value of US$0.005 each
(the “Share Capital Increase”); |
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|
| (vii) |
to pass the following special resolution: “It is resolved as a special resolution that, subject to the Share Capital Increase being approved and effected, the Company adopt amended and restated memorandum of association in substitution for, and to the exclusion of, the Company’s existing memorandum of association, to reflect the Share Capital Increase” (the “Amended MoA Adoption with respect to Share Capital Increase”); and |
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| (viii) |
to approve, as an ordinary resolution, to adjourn the AGM (as defined in the proxy statement) to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the AGM, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals or any proposal to be presented at the EGM (as defined in the proxy statement) of the holders of Class A ordinary shares of the Company (the “AGM Adjournment”). |
The following is a tabulation
of the voting on the proposals presented at the AGM:
AGM Proposal No. 1 – Re-election of Directors
Xueyuan Weng, Peilin Ji, Liming
Xu, Xiao Jin, Zhenghua Yu, Xijing Xu and Yidong Hao, were each elected as a director to serve for a one-year term that expires at the
Company’s 2026 Annual General Meeting of Shareholders or until a successor is elected and qualified or until her or his earlier
death, incapacity, removal or resignation. The voting results were as follows:
| Nominee | |
Voting Power
Voted For | | |
Voting Power
Voted Against | | |
Voting Power
Withheld | |
| Xueyuan Weng | |
| 2,802,640 | | |
| 4,989 | | |
| 1 | |
| Peilin Ji | |
| 2,802,640 | | |
| 4,989 | | |
| 1 | |
| Liming Xu | |
| 2,802,640 | | |
| 4,989 | | |
| 1 | |
| Xiao Jin | |
| 2,802,640 | | |
| 4,989 | | |
| 1 | |
| Zhenghua Yu | |
| 2,802,640 | | |
| 4,989 | | |
| 1 | |
| Xijing Xu | |
| 2,802,640 | | |
| 4,989 | | |
| 1 | |
| Yidong Hao | |
| 2,802,083 | | |
| 5,546 | | |
| 1 | |
AGM Proposal No. 2 – Ratification
of Auditor Appointment
The proposal to adopt the
Ratification of Auditor Appointment as an ordinary resolution was approved. The voting results were as follows:
| Voting Power Voted For |
|
Voting Power Voted Against |
|
Voting Power Abstaining |
| 2,803,840 |
|
2,685 |
|
1,105 |
AGM Proposal No. 3 – Name Change
The proposal to adopt the
Name Change as a special resolution was approved. The voting results were as follows:
| Voting Power Voted For |
|
Voting Power Voted Against |
|
Voting Power Abstaining |
| 2,804,945 |
|
2,685 |
|
0 |
AGM Proposal No. 4 – Amended M&A
Adoption with respect to Name Change
The proposal to adopt the
Amended M&A Adoption with respect to Name Change as a special resolution was approved. The voting results were as follows:
| Voting Power Voted For |
|
Voting Power Voted Against |
|
Voting Power Abstaining |
| 2,804,936 |
|
5,370 |
|
18 |
AGM Proposal No. 5 – Amended Articles
Adoption with respect to Class B Variation
The proposal to adopt the
Amended Articles Adoption with respect to Class B Variation as a special resolution was approved. The voting results were as follows:
| Voting Power Voted For |
|
Voting Power Voted Against |
|
Voting Power Abstaining |
| 2,782,268 |
|
25,354 |
|
8 |
AGM Proposal No. 6 – Share Capital
Increase
The proposal to adopt the
Share Capital Increase with respect to Class B Variation as an ordinary resolution was approved. The voting results were as follows:
| Voting Power Voted For |
|
Voting Power Voted Against |
|
Voting Power Abstaining |
| 2,802,369 |
|
5,257 |
|
4 |
AGM Proposal No. 7 – Amended MoA Adoption
with respect to Share Capital Increase
The proposal to adopt the
Amended MoA Adoption with respect to Share Capital Increase as a special resolution was approved. The voting results were as follows:
| Voting Power Voted For |
|
Voting Power Voted Against |
|
Voting Power Abstaining |
| 2,802,369 |
|
5,249 |
|
12 |
AGM Proposal No. 8 – AGM Adjournment
The proposal to adopt the AGM Adjournment as an ordinary resolution
was approved, although the AGM was not adjourned because there were sufficient votes to approve all other AGM Proposals. The voting results
were as follows:
| Voting Power Voted For |
|
Voting Power Voted Against |
|
Voting Power Abstaining |
| 2,781,066 |
|
26,551 |
|
13 |
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
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Golden Sun Technology Group Limited |
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By: |
/s/ Xueyuan Weng |
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Name: |
Xueyuan Weng |
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Title: |
Chief Executive Officer |
Date:
September 30, 2025
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